Category: Fraud and Prevention
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FBI Points to North Korean ‘Lazarus Group’ in $41 Million Crypto Heist from Stake.com!
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In a recent revelation that has sent shockwaves through the cryptocurrency community, the Federal Bureau of Investigation (FBI) has identified the notorious North Korean hacking group, ‘Lazarus Group’, as the culprits behind the massive $41 million theft from the online gambling platform, Stake.com.
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SBF’s Legal Battle Takes a New Turn: An Inside Look at the Request to Seal NYT Interview Documents!
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In recent developments surrounding the former FTX CEO, Sam Bankman-Fried, also known as “SBF,” his legal team has sought to have certain documents related to his interviews with The New York Times sealed. These documents reveal details about his relationship with Caroline Ellison, leading to a request for their non-disclosure…
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Ex-FTX CEO Sam Bankman-Fried Won’t Face Federal Charges Over $90M Donations to Dems and Woke Causes!
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Former cryptocurrency tycoon, Sam Bankman-Fried, will not be facing federal charges related to campaign finance donations, according to recent announcements by federal prosecutors. The decision to drop the charge is based on treaty obligations with the Bahamas, where Bankman-Fried was arrested in December following the collapse of his multi-billion dollar…
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Prosecutors Seek to Reincarcerate Sam Bankman-Fried for Witness Tampering!
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US federal prosecutors are seeking to return fallen crypto star and former CEO of FTX crypto exchange, Sam Bankman-Fried, to prison. According to preliminary hearings, the Justice Department aims to prevent Bankman-Fried, also known as SBF, from further leaking sensitive material to the press and influencing witnesses.
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Austrian Supreme Court: Acquittal of Cevdet Caner and Five Co-defendants Upheld – Case Closed!
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The Austrian Supreme Court (OGH) has confirmed the verdict of the Vienna Criminal Court on September 15, 2020, exonerating Cevdet Caner and five co-defendants, dismissing the appeals made by the Vienna State Prosecutor’s Office. The Vienna Criminal Court had rejected all charges brought forward by the Vienna State Prosecutor’s Office,…
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Payvision’s Controversial Journey: A Critical Examination of the Global Payment Provider!
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Payvision, once hailed as a rising star in the payment processing industry, has witnessed a trajectory marred by controversies and questionable practices. Boasting efficient solutions for online merchants worldwide, the company’s ascent was not without its dark shadows. This article aims to shed light on the troubling aspects of Payvision’s…
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Viceroy Research Is Going Short On Hexagon Over Fraud Charges!
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The short-sellers around Viceroy and Fraser Perring target Hexagon AB (STO: HEXA-B). The multinational technology group for metrology and geoanalytics is controlled by Melker Schörling, the majority shareholder and determining voting shareholder. In a new research, Viceroy Research concludes that Hexagon is run by a “corporate dictatorship.” Moreover, Viceroy believes…
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Canadians Are Having Crypto Stolen From Their Homes!
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Canadian neighborhoods are experiencing a concerning rise in home-invasion-style robberies, specifically targeting affluent crypto investors. Thieves appear to be searching for private keys linked to cryptocurrency funds.
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Wirecard Insolvency Administrator Considers Forgeries Proven!
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Michael Jaffé has tried to trace the disappearance of €1.9 billion at Wirecard. He found no evidence of corresponding transactions. In a status report, he comes to a clear conclusion. According to new findings by insolvency administrator Michael Jaffé, Wirecard’s business with alleged partners in Asia was wholly fabricated.
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German Court Issued Arrest Warrant Against Ex-Steinhoff Boss!
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You may know Steinhof through Fraser Perring, because his group Viceroy Research was decisive for the company’s downfall! A German court has issued an arrest warrant against Markus Jooste, the former CEO of the Steinhoff furniture group, formerly the parent company of the now-insolvent Kika and Leiner furniture chains in…